Introduction
Watch Company
A
AUDACTER LTD
AUDACTER LTD is an active company incorporated on 28 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. AUDACTER LTD was registered 7 years ago.(SIC: 64304)
Status
active
Active since 7 years ago
Company No
11852547
LTD Company
Age
7 Years
Incorporated 28 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Fora Soho 33 Broadwick Street London, W1F 0DQ,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 21 December 2020To: 20 February 2023
7-10 Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England
From: 3 April 2019To: 21 December 2020
213 Coleherne Court Redcliffe Gardens London SW5 0DT United Kingdom
From: 28 February 2019To: 3 April 2019
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLIVE, Dominic Robert Huyshe
Active33 Broadwick Street, LondonW1F 0DQ
Born May 1979
Director
Appointed 28 Feb 2019
CLIVE, Dominic Robert Huyshe
33 Broadwick Street, LondonW1F 0DQ
Born May 1979
Director
28 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dominic Robert Huyshe Clive
Active33 Broadwick Street, LondonW1F 0DQ
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2019
Mr Dominic Robert Huyshe Clive
33 Broadwick Street, LondonW1F 0DQ
Born May 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2019
Active
Filing History
19
Description
Type
Date Filed
Document
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023
5 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2021
21 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2020
30 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2019
3 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2019